{"id":968712,"date":"2026-05-29T15:14:09","date_gmt":"2026-05-29T19:14:09","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/"},"modified":"2026-05-29T15:14:09","modified_gmt":"2026-05-29T19:14:09","slug":"flutter-entertainment-plc-results-of-annual-general-meeting-2026","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/","title":{"rendered":"Flutter Entertainment PLC: Results of Annual General Meeting 2026"},"content":{"rendered":"
\n

NEW YORK and DUBLIN and TORONTO, May 29, 2026 (GLOBE NEWSWIRE) — The Company announces that the following resolutions were put forward at its Annual General Meeting (\u201cAGM\u201d) held on May 29, 2026.<\/p>\n

All resolutions with the exception of 3(c), as set out in the Notice of Meeting, were duly passed on a poll.<\/p>\n

The number of votes for and against each of the resolutions put before the meeting and the number of votes withheld were as follows:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Resolutions<\/td>\nVotes For1<\/sup><\/td>\nVotes Against1<\/sup><\/td>\nTotal votes2<\/sup><\/td>\nVotes Withheld3<\/sup><\/td>\n<\/tr>\n
No. of shares<\/td>\n%<\/td>\nNo. of shares<\/td>\n%<\/td>\nNo. of shares<\/td>\nNo. of shares<\/td>\n<\/tr>\n
1. By separate resolutions, to Elect \/Re-elect:<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
1(a) John Bryant<\/td>\n126,067,313<\/td>\n92.42%<\/td>\n10,333,778<\/td>\n7.58%<\/td>\n136,401,091<\/td>\n1,037,603<\/td>\n<\/tr>\n
1(b) Peter Jackson<\/td>\n124,714,415<\/td>\n91.43%<\/td>\n11,688,566<\/td>\n8.57%<\/td>\n136,402,981<\/td>\n1,035,713<\/td>\n<\/tr>\n
1(c) Robert (Dob) Bennett<\/td>\n130,601,155<\/td>\n95.75%<\/td>\n5,799,617<\/td>\n4.25%<\/td>\n136,400,772<\/td>\n1,037,922<\/td>\n<\/tr>\n
1(d) Stefan Bomhard<\/td>\n136,068,786<\/td>\n99.76%<\/td>\n330,342<\/td>\n0.24%<\/td>\n136,399,128<\/td>\n1,039,566<\/td>\n<\/tr>\n
1(e) Nancy Cruickshank<\/td>\n136,270,273<\/td>\n99.92%<\/td>\n108,682<\/td>\n0.08%<\/td>\n136,378,955<\/td>\n1,059,739<\/td>\n<\/tr>\n
1(f) Nancy Dubuc<\/td>\n134,206,346<\/td>\n98.41%<\/td>\n2,172,278<\/td>\n1.59%<\/td>\n136,378,624<\/td>\n1,060,070<\/td>\n<\/tr>\n
1(g) Holly Keller Koeppel<\/td>\n134,481,542<\/td>\n98.59%<\/td>\n1,918,999<\/td>\n1.41%<\/td>\n136,400,541<\/td>\n1,038,153<\/td>\n<\/tr>\n
1(h) David Kenny<\/td>\n136,325,262<\/td>\n99.95%<\/td>\n72,391<\/td>\n0.05%<\/td>\n136,397,653<\/td>\n1,041,041<\/td>\n<\/tr>\n
1(i) Carolan Lennon<\/td>\n135,424,935<\/td>\n99.30%<\/td>\n952,299<\/td>\n0.70%<\/td>\n136,377,234<\/td>\n1,061,460<\/td>\n<\/tr>\n
1(j) Christine M. McCarthy<\/td>\n136,323,950<\/td>\n99.94%<\/td>\n75,198<\/td>\n0.06%<\/td>\n136,399,148<\/td>\n1,039,546<\/td>\n<\/tr>\n
1(k) Sally Susman<\/td>\n136,327,444<\/td>\n99.95%<\/td>\n73,116<\/td>\n0.05%<\/td>\n136,400,560<\/td>\n1,038,134<\/td>\n<\/tr>\n
2. Proposal to approve, on an advisory basis, the compensation of the Company\u2019s Named Executive Officers<\/td>\n118,832,426<\/td>\n88.02%<\/td>\n16,175,184<\/td>\n11.98%<\/td>\n135,007,610<\/td>\n2,431,084<\/td>\n<\/tr>\n
3. By Separate Resolutions<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
3(a) Approval of certain amendments to the Company’s Articles to provide for a plurality voting standard in the event of contested director elections.*<\/p>\n<\/td>\n103,660,085<\/td>\n76.00%<\/td>\n32,741,559<\/td>\n24.00%<\/td>\n136,401,644<\/td>\n1,037,050<\/td>\n<\/tr>\n
3(b) Approval of certain amendments to the Company’s Articles to grant the Board sole authority to determine its size and provide for\u00a0the possibility of holdover directors in the event of no directors receiving sufficient votes for election.*<\/p>\n<\/td>\n103,313,811<\/td>\n75.74%<\/td>\n33,088,596<\/td>\n24.26%<\/td>\n136,402,407<\/td>\n1,036,287<\/td>\n<\/tr>\n
3(c) Approval of certain amendments to the Company’s Articles to permit the issuance of preferred shares with rights and preferences to be determined by the Board from time to time.*<\/p>\n<\/td>\n71,309,952<\/td>\n53.00%<\/td>\n63,246,903<\/td>\n47.00%<\/td>\n134,556,855<\/td>\n2,881,839<\/td>\n<\/tr>\n
3(d) Approval of certain administrative amendments to the Company’s Articles to reflect Flutter’s U.S. Domestic Issuer Status for the purpose of Exchange Act reporting.*<\/p>\n<\/td>\n136,351,041<\/td>\n99.96%<\/td>\n50,678<\/td>\n0.04%<\/td>\n136,401,719<\/td>\n1,036,975<\/td>\n<\/tr>\n
4. By Separate Resolutions<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
4(a) Ratification in a non-binding vote, the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company.<\/p>\n<\/td>\n149,345,191<\/td>\n99.92%<\/td>\n120,704<\/td>\n0.08%<\/td>\n149,465,895<\/td>\n1,035,113<\/td>\n<\/tr>\n
4(b) Ratification of the authority in a binding vote, the Board to fix the compensation of KPMG.<\/p>\n<\/td>\n149,412,039<\/td>\n99.96%<\/td>\n55,225<\/td>\n0.04%<\/td>\n149,467,264<\/td>\n1,033,744<\/td>\n<\/tr>\n
5. Renewal of the annual authority of the Board to issue shares.<\/p>\n<\/td>\n147,858,760<\/td>\n98.93%<\/td>\n1,598,026<\/td>\n1.07%<\/td>\n149,456,786<\/td>\n1,044,222<\/td>\n<\/tr>\n
6. Renewal of the annual authority of the Board to issue shares for cash without first offering shares to existing shareholders.*<\/p>\n<\/td>\n134,973,805<\/td>\n90.34%<\/td>\n14,431,140<\/td>\n9.66%<\/td>\n149,404,945<\/td>\n1,096,063<\/td>\n<\/tr>\n
7. Renewal of the annual authority of the Board to make market purchases of the Company\u2019s shares.<\/p>\n<\/td>\n149,370,396<\/td>\n99.97%<\/td>\n50,103<\/td>\n0.03%<\/td>\n149,420,499<\/td>\n1,080,509<\/td>\n<\/tr>\n
8. Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market.*<\/p>\n<\/td>\n149,307,694<\/td>\n99.93%<\/td>\n108,557<\/td>\n0.07%<\/td>\n149,416,251<\/td>\n1,084,757<\/td>\n<\/tr>\n<\/table>\n

\n
* Denotes Special Resolutions<\/p>\n

NOTES:
1<\/sup> Votes \u201cFor\u201d and \u201cAgainst\u201d are expressed as a percentage of votes received. The \u201cFor\u201d votes include those giving the Chair discretion.
2<\/sup> The total number of ordinary shares in issue on April 2, 2026 was 174,400,428. The Company does not currently hold any ordinary shares as Treasury shares.
3<\/sup> A vote \u201cWithheld\u201d is not a vote in law and is not counted in the calculation of the votes \u201cFor\u201d or \u201cAgainst\u201d the resolution.
4 <\/sup>The total number of votes cast at the AGM (i.e. For, Against and Withheld) was 150,501,008 ordinary shares representing an 86.30% turnout.<\/p>\n

The full text of the resolutions can be found in the Notice of AGM, which is available for inspection at the UK Financial Conduct Authority\u2019s (\u201cFCA\u201d) National Storage Mechanism https:\/\/data.fca.org.uk\/#\/nsm\/nationalstoragemechanism<\/a> and on the Company\u2019s website at www.flutter.com\/investors\/shareholder-centre\/agm<\/a>.<\/p>\n

A copy of the resolutions passed under special business (as defined by the Listing Rules of the FCA) will shortly be submitted to the FCA\u2019s National Storage Mechanism for inspection at https:\/\/data.fca.org.uk\/#\/nsm\/nationalstoragemechanism<\/a>\u00a0<\/p>\n

Edward Traynor
Company Secretary
Flutter Entertainment plc<\/p>\n

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact\u00a0rns@lseg.com<\/a>\u00a0or visit\u00a0www.rns.com<\/a>.<\/p>\n

\"\"
\n
\n \"\"\n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

NEW YORK and DUBLIN and TORONTO, May 29, 2026 (GLOBE NEWSWIRE) — The Company announces that the following resolutions were put forward at its Annual General Meeting (\u201cAGM\u201d) held on May 29, 2026. All resolutions with the exception of 3(c), as set out in the Notice of Meeting, were duly passed on a poll. The number of votes for and against each of the resolutions put before the meeting and the number of votes withheld were as follows: Resolutions Votes For1 Votes Against1 Total votes2 Votes Withheld3 No. of shares % No. of shares % No. of shares No. of shares 1. By separate resolutions, to Elect \/Re-elect: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 1(a) John Bryant 126,067,313 92.42% 10,333,778 … <\/p>\n

Continue reading “Flutter Entertainment PLC: Results of Annual General Meeting 2026”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-968712","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nFlutter Entertainment PLC: Results of Annual General Meeting 2026 - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Flutter Entertainment PLC: Results of Annual General Meeting 2026 - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"NEW YORK and DUBLIN and TORONTO, May 29, 2026 (GLOBE NEWSWIRE) — The Company announces that the following resolutions were put forward at its Annual General Meeting (\u201cAGM\u201d) held on May 29, 2026. 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All resolutions with the exception of 3(c), as set out in the Notice of Meeting, were duly passed on a poll. The number of votes for and against each of the resolutions put before the meeting and the number of votes withheld were as follows: Resolutions Votes For1 Votes Against1 Total votes2 Votes Withheld3 No. of shares % No. of shares % No. of shares No. of shares 1. By separate resolutions, to Elect \/Re-elect: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 1(a) John Bryant 126,067,313 92.42% 10,333,778 … Continue reading \"Flutter Entertainment PLC: Results of Annual General Meeting 2026\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/","og_site_name":"Market Newsdesk","article_published_time":"2026-05-29T19:14:09+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcyOTAwMyM3NjI4MTUzIzUwMDEzMTg3Mg==","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Flutter Entertainment PLC: Results of Annual General Meeting 2026","datePublished":"2026-05-29T19:14:09+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/"},"wordCount":638,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcyOTAwMyM3NjI4MTUzIzUwMDEzMTg3Mg==","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/flutter-entertainment-plc-results-of-annual-general-meeting-2026\/","name":"Flutter Entertainment PLC: Results of Annual General Meeting 2026 - 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